AGENDA REGULAR SESSION OF THE SLATER CITY COUNCIL

7:30   MONDAY JANUARY 21, 2008

 PUBLIC NOTICE IS HEREBY GIVEN THAT THE CITY COUNCIL OF THE CITY OF  SLATER, IOWA, WILL MEET AT CITY HALL , 105 GREENE ST.,  SLATER, IOWA AT 7:30  P.M. ON THE 21ST DAY OF JANUARY, 2008, TO CONSIDER THE MATTERS ON THE AGENDA BELOW:

 1.      Call the meeting to order – Roll Call ( 7:30 P.M. )

 2.      Recognition of departing Mayor and Council Members

 3.      Citizen input forum is an opportunity for citizens to speak to the Council on matters not listed on the agenda NOTE no formal action can be taken on matters not listed on the agenda.

  4.      Consent agenda: these items are considered to be routine items and may be enacted by one motion.  There will be no separate discussion on these items unless a Council Member or Citizen requests it.  In which event, the item will be removed from the general order of business and considered separately ( 7:45 )

• Approve and place on file the minutes of the regular meeting of  January 7, 2008

• Approval of expenditures 

  5.      Old Business: ( 7:50 P.M. – 9:30 )

• Fourmile Creek Floodplain update
• Public Hearing on Slater Water Supply Discharge Equalization System
• RESOLUTION ADOPTING PLANS AND SPECIFICATIONS FOR THE WATER SUPPLY DISCHARGE EQUALIZATION SYSTEM
• RESOLUTION MAKING AWARD OF CONSTRUCTION CONTRACT
• RESOLUTION APPROVING CONSTRUCTION CONTRACT AND BOND
• Hiring Committee update and recommendation of hiring for public works, city administrator and deputy clerk
• Employee Policy Handbook
• Budget

  6.      New Business: ( 9:30-9:45 )

• SBA newsletter offer
• Authorized signature appointment

     7. Adjourn

 Pursuant to Chapter 21 of the Code of Iowa, this notice is given at the direction of the Mayor at least 24 hours prior to the commencement of the meeting.  The official notice was posted at the City Hall accessible to the public.